Company Information
CIN
Status
Date of Incorporation
14 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
116,244,040
Authorised Capital
130,000,000
Directors
Mitesh Mukundbhai Gandhi
Director
over 10 years ago
over 10 years ago
Viraj Chandrakant Gandhi
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Chandrakant I Gandhi
Director
about 18 years ago
about 18 years ago
Rajendra Pratap Gupta
Director
about 21 years ago
about 21 years ago
Past Directors
Varun Sahni
Nominee Director
over 19 years ago
over 19 years ago
Prafull D Sheth
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Optical, Sun Glass Television Sets, Scientific, Photographic. Included All In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retail Shop Distribution, Marketing And Trading Wholesale And Retail Services Included All Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(2)-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-11012019_signed
Copy of MGT-8-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form ADT-1-24122018_signed
Copy of resolution passed by the company-23122018
Copy of written consent given by auditor-23122018
Copy of the intimation sent by company-23122018
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122016
MTCPL_15-16_Form_AOC4-XBRL_FINAL1_SSKOTACA_20161230161506.pdf-30122016
Copy of MGT-8-06122016
